Company Information
CIN
Status
Date of Incorporation
12 October 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Tiwary
Director/Designated Partner
about 1 year ago
about 1 year ago
Mangal Singh Hansda
Director/Designated Partner
about 1 year ago
about 1 year ago
Kunal Goswami
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Kumar Tirkey
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Bhagawatlal Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavik Anil Harsora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Babulal Maiyani
Director/Designated Partner
over 3 years ago
over 3 years ago
Tejas Chandrakant Kushte
Manager/Secretary
over 3 years ago
over 3 years ago
Pavan Kumar Pasupulati
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Ravi Dutt
Additional Director
over 1 year ago
over 1 year ago
Hari Dutt
Additional Director
over 1 year ago
over 1 year ago
Sumit Kumar
Director
over 5 years ago
over 5 years ago
Jitesh Kishan Jain
Director
over 6 years ago
over 6 years ago
Jay Vinod Chendvankar
Director
over 7 years ago
over 7 years ago
Raajvir Vishwanath Mudaliar
Director
over 7 years ago
over 7 years ago
Jay Hemant Shah
Additional Director
over 8 years ago
over 8 years ago
Nirmala Deepak Bansal
Managing Director
over 9 years ago
over 9 years ago
Deepak Sitaram Bansal
Director
over 9 years ago
over 9 years ago
Harsh Vridhi Mehrotra
Director
over 10 years ago
over 10 years ago
Nirav Mahendrakumar Shah
Director
over 10 years ago
over 10 years ago
Rajeshkumar Ramlal Sharma
Director
over 11 years ago
over 11 years ago
Sanjeev Kumar
Director
over 11 years ago
over 11 years ago
Girdhar Sitaram Bansal
Director
almost 13 years ago
almost 13 years ago
Prabhu Kannan Chettiyar
Director
almost 13 years ago
almost 13 years ago
Raj Kumar
Director
almost 13 years ago
almost 13 years ago
Niharika Tripathi
Company Secretary
almost 13 years ago
almost 13 years ago
Sudheer Rao Kalakuntla
Additional Director
over 13 years ago
over 13 years ago
Srinivas Rao Jayanthi
Director
almost 14 years ago
almost 14 years ago
Rudraraju Prasada Raju Venkata Vara
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-7-01012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-02102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-28092020
Form AOC-4(XBRL)-29092020_signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copy of board resolution authorizing giving of notice-03082020
Optional Attachment-(1)-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Form MGT-15-28022020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019